Active
Company Information for ALPHA PLUS SCHOOLS LIMITED
2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ,
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Company Registration Number
03867464
Private Limited Company
Active |
Company Name | ||||
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ALPHA PLUS SCHOOLS LIMITED | ||||
Legal Registered Office | ||||
2 FITZROY PLACE 8 MORTIMER STREET LONDON ENGLAND W1T 3JJ Other companies in W1G | ||||
Previous Names | ||||
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Company Number | 03867464 | |
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Company ID Number | 03867464 | |
Date formed | 1999-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:53:39 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA CAROLINE NORTON |
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GRAHAM GEORGE ABLE |
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MARK DAVID HANLEY-BROWNE |
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MARK JOHN SAMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN JULIAN DRINKALL |
Director | ||
RICHARD JOHN PURCHASE |
Director | ||
GRAHAM GEORGE ABLE |
Director | ||
ROGER NICHOLAS BIRD |
Company Secretary | ||
ROGER NICHOLAS BIRD |
Director | ||
PAUL DAVID BRETT |
Director | ||
NIGEL VERNON PINN |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
NIGEL VERNON PINN |
Company Secretary | ||
NICOLA EVE FARRELL |
Company Secretary | ||
KATHLEEN MARYANN WALLACE |
Director | ||
SUSAN CLAIRE JONES |
Company Secretary | ||
KATHLEEN MARYANN WALLACE |
Company Secretary | ||
EDWARD JAMES CHAPMAN WALLACE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA PLUS (BVI) LIMITED | Director | 2018-02-14 | CURRENT | 2017-10-12 | Active | |
ALPHA PLUS HOLDINGS ASIA LIMITED | Director | 2018-02-14 | CURRENT | 2016-12-23 | Active | |
ALPHA PLUS DEVELOPMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2016-02-29 | Active | |
ALPHA PLUS GROUP LIMITED | Director | 2016-10-06 | CURRENT | 1947-07-02 | Active | |
ALPHA PLUS EDUCATION LIMITED | Director | 2016-10-06 | CURRENT | 2004-11-18 | Active | |
INDEPENDENT HIGHER EDUCATION | Director | 2014-07-22 | CURRENT | 2008-09-30 | Active | |
GRESHAM'S SCHOOL | Director | 2013-09-27 | CURRENT | 2004-08-03 | Active | |
EXED UK LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2016-03-29 | |
BEESTON HALL SCHOOL TRUST LIMITED | Director | 2012-09-01 | CURRENT | 1967-06-12 | Active | |
DV4 HOLDINGS ALPHA PLUS CO. LIMITED | Director | 2012-05-04 | CURRENT | 2007-12-15 | Active | |
ALPHA PLUS HOLDINGS ASIA LIMITED | Director | 2018-02-14 | CURRENT | 2016-12-23 | Active | |
ALPHA PLUS PROPERTIES LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
11 WOODBOROUGH ROAD LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
10-11 PEMBRIDGE SQUARE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
18 PEMBRIDGE SQUARE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
24 WOODBOROUGH ROAD LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
19 PEMBRIDGE VILLAS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
22 WOODBOROUGH ROAD LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
90 FITZJOHNS AVENUE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
5-7 CHEAPSIDE MANCHESTER LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
1 ARKWRIGHT ROAD LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
62 DRY HILL PARK ROAD TONBRIDGE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
41 KEW FOOT ROAD LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
21 DAVENPORT ROAD COVENTRY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
7 WOODBOROUGH ROAD LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
IVY HOUSE 94-96 NORTH END ROAD LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
2 BURNABY GARDENS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
ALPHA PLUS DEVELOPMENTS LIMITED | Director | 2017-08-29 | CURRENT | 2016-02-29 | Active | |
ALPHA PLUS GROUP LIMITED | Director | 2017-08-29 | CURRENT | 1947-07-02 | Active | |
ALPHA PLUS HOLDINGS LIMITED | Director | 2017-08-29 | CURRENT | 2002-04-17 | Active | |
ALPHA PLUS EDUCATION LIMITED | Director | 2017-08-29 | CURRENT | 2004-11-18 | Active | |
A.W.& P.PATTON LIMITED | Director | 2012-10-01 | CURRENT | 1952-05-01 | Liquidation | |
ABBEY COLLEGE LIMITED | Director | 2012-10-01 | CURRENT | 1994-03-01 | Active - Proposal to Strike off | |
ALPHA PLUS EDUCATION LIMITED | Director | 2012-10-01 | CURRENT | 2004-11-18 | Active | |
ALPHA PLUS GROUP LIMITED | Director | 2012-09-03 | CURRENT | 1947-07-02 | Active | |
ALPHA PLUS HOLDINGS LIMITED | Director | 2012-09-03 | CURRENT | 2002-04-17 | Active | |
COLLIERS GODFREY VAUGHAN LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-26 | Dissolved 2016-10-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW DAVID PARSONS | ||
Appointment of Dv4 Administration Limited as director on 2023-08-23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BLAKE BOWDEN | ||
Termination of appointment of Julia Caroline Norton on 2023-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DAVID HANLEY-BROWNE | ||
CESSATION OF ALPHA PLUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dv4 Residual Limited as a person with significant control on 2023-08-25 | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 50 Queen Anne Street Marylebone London W1G 8HJ | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
Statement of capital on GBP 124 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/08/23 | ||
Statement by Directors | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CH01 | Director's details changed for Mr James Edward Blake Bowden on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SAMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE ABLE | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BLAKE BOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID HANLEY-BROWNE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 4448233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JULIAN DRINKALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 4448233 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PURCHASE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 4448233 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GEORGE ABLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 4448233 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 4448233 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 28/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SAMPLE | |
AP03 | SECRETARY APPOINTED MISS JULIA CAROLINE NORTON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 28/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 28/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 30/06/2010 | |
CERTNM | COMPANY NAME CHANGED CLIFF SCHOOL LIMITED CERTIFICATE ISSUED ON 25/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PURCHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 03/01/2010 | |
AR01 | 28/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | FACILITIES AGREEMENT 17/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCHOOL CLUBS U.K. LIMITED CERTIFICATE ISSUED ON 23/02/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CONSORT HOUSE 6-28 QUEENSWAY LONDON W2 3RX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Outstanding | DV4 HOLDINGS ALPHA PLUS CO. LIMITED | |
A SECURITY DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | DV4 INVESTMENT ALPHA PLUS CO. LIMITED (THE BONDHOLDER) | |
ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY AGENT FOR THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA PLUS SCHOOLS LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as ALPHA PLUS SCHOOLS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |